Aml Full Time Analysis &amp; Reporting Jobs

classification: Banking & Financial Services

Compliance Analyst
Degree holder
5-day work week

2d ago

Listed thirteen days ago

Compliance Officer, STR Investigation & Reporting

This is a Full time job

subClassification: Analysis & Reporting

classification: Banking & Financial Services

Assist the MLRO to review exception reports
Investigate suspicious cases
Prepare and update STR procedures

13d ago

Listed thirteen days ago

Assistant Manager/Manager, Compliance Review

This is a Full time job

subClassification: Analysis & Reporting

classification: Banking & Financial Services

at Guotai Junan International Holdings Limited

Develop a risk-based compliance review program
Conduct compliance reviews and on-site visits
Prepare compliance review reports

13d ago

Listed fifteen hours ago

Market Risk Analyst (Analyst – Assistant Manager)

This is a Full time job

subClassification: Analysis & Reporting

classification: Banking & Financial Services

at Global Executive Consultants Ltd.

Competitive Compensation Packages/ Comprehensive Benefits /Rewards &Recognition
Career Development Opportunities
Collaborative and Supportive Work Environment

15h ago

Listed three days ago

Senior Manager, Regulatory Reporting (HK$65K - $75K) (Ref. No.: 26694)

This is a Full time job

$65,000 – $75,000 per month

subClassification: Analysis & Reporting

classification: Banking & Financial Services

at Total Credit Management Services Hong Kong Limited

Regulatory Reporting
HKMA
CBRC

3d ago

Listed thirteen days ago

Due Diligence Analyst and Investigator - Trainee

This is a Full time job

Ngau Tau Kok, Kwun Tong District

$15,000 – $18,000 per month

subClassification: Analysis & Reporting

classification: Banking & Financial Services

at Total Credit Management Services Hong Kong Limited

Competitive remuneration package
Excellent career and development prospects
Benefits including medical & dental insurance

13d ago

Listed nine days ago

Investigation, Credit & Risk Analyst (ICRA) - Trainee

This is a Full time job

Ngau Tau Kok, Kwun Tong District

$14,000 – $16,999 per month

subClassification: Analysis & Reporting

classification: Banking & Financial Services

at Public Bank (Hong Kong) Ltd

Competitive remuneration package
Excellent career and development prospects
Benefits including medical & dental insurance

9d ago

Listed six days ago

Officer – Risk Management (Ref: JD-RMO)

This is a Full time job

Hong Kong

subClassification: Analysis & Reporting

classification: Banking & Financial Services

6d ago

Listed six days ago

Credit Risk Manager

at Chiyu Banking Corp Ltd

This is a Full time job

subClassification: Analysis & Reporting

classification: Banking & Financial Services

at Allegis Global Solutions (Hong Kong) Limited

6d ago

Listed seven days ago

Product Officer ( Top Tier Bank, up to 33k, 12 months contract )

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: Analysis & Reporting

classification: Banking & Financial Services

at BOC International Holdings Ltd

Top Tier bank, large scale project, product related
Overtime compensation, 5 days work, competitive annual leaves
insurance included, easily fitted in environment, competitive salary

7d ago

Listed nine days ago

Analyst, Expenses Control, Financial Management

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Analysis & Reporting

classification: Banking & Financial Services

at BOC International Holdings Ltd

At least 2 year exposure in financial institutions
Perform A/R & A/P function & data entries
Provide clerical/ administrative support to the team

9d ago

Listed ten days ago

AVP, Business Manager - Business Operations

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Analysis & Reporting

classification: Banking & Financial Services

Degree holder with a minimum of 6~8 years' relevant experiences
Working experiences in Banking & Financial Institution industries
Assist Operations Head in formulating the department's strategy, staff training

10d ago

Listed thirteen days ago

Vice President / Assistant Vice President, Credit Risk & Governance

This is a Full time job

subClassification: Analysis & Reporting

classification: Banking & Financial Services

Formulate and conduct periodic benchmarking
Perform credit risk monitoring and review
Provide regular updates on credit risk exposures

13d ago

Listed thirteen days ago

Credit Risk Manager

at Chiyu Banking Corp Ltd

This is a Full time job

subClassification: Analysis & Reporting

classification: Banking & Financial Services

Quarry Bay, Eastern District

13d ago

Listed fifteen days ago

WeLab Bank - Senior Associate, Business Analyst

at Welab Bank Limited

This is a Full time job

subClassification: Analysis & Reporting

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

Bachelor of IT, Computer Science or related discipline
3-5 years of experience in business analysis
Solid knowledge of RESTful API and SQL

15d ago

Listed twenty four days ago

Operation Manager(AMC)

This is a Full time job

subClassification: Analysis & Reporting

classification: Banking & Financial Services

24d ago

Listed twenty seven days ago

Operation Manager, External Asset Management

at Captar Partners Limited

This is a Full time job

Competitive

subClassification: Analysis & Reporting

classification: Banking & Financial Services

Well-reputed External Asset Management
Great Working Culture
Great Remuneration Package

27d ago

Listed twenty one days ago

AM, Management Reporting, Japanese Corp Bank (N1 Required)

at Hays Hong Kong Limited

This is a Full time job

$30000.0 - $40000.0 p.m.

subClassification: Analysis & Reporting

classification: Banking & Financial Services

at BOC International Holdings Ltd

21d ago

Listed twenty one days ago

Analyst, Cash Management, Business Operations

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Analysis & Reporting

classification: Banking & Financial Services

at Haitong International Management Services Company Limited

At least one year working experience
Strong analytical and computer skills
Handle fixed deposit with banks and return fund deposit

21d ago

Listed twenty one days ago

Associate, Prime Brokerage

This is a Full time job

subClassification: Analysis & Reporting

classification: Banking & Financial Services

21d ago

Listed twenty seven days ago

Vice President / Assistant Vice President, Credit Policy

This is a Full time job

subClassification: Analysis & Reporting

classification: Banking & Financial Services

Formulate and conduct periodic benchmarking
Perform credit risk monitoring and review
Provide regular updates on credit risk exposures

27d ago

Listed twenty seven days ago

Manager, Finance & Regulatory Reporting, Corp Bank

at Hays Hong Kong Limited

This is a Full time job

$45000.0 - $65000.0 p.m.

subClassification: Analysis & Reporting

classification: Banking & Financial Services

Admiralty, Central and Western District

27d ago

Listed twenty eight days ago

Senior, Banking Regulatory Reporting - Strategic Accounting Services - Hong Kong

at Deloitte Touche Tohmatsu

This is a Full time job

subClassification: Analysis & Reporting

classification: Banking & Financial Services

Exposure to Banking Industry
Development in Advisory / Consulting services
Develop and deliver solutions to address business needs

28d ago

Listed more than thirty days ago

Vice President / Assistant Vice President, Credit Policy

This is a Full time job

subClassification: Analysis & Reporting

classification: Banking & Financial Services

Tsim Sha Tsui, Yau Tsim Mong District

Formulate and conduct periodic benchmarking
Perform credit risk monitoring and review
Provide regular updates on credit risk exposures

30d+ ago

Listed twenty two days ago

Director/Senior Manager, IT Audit

at Airstar Bank Limited

This is a Full time job

subClassification: Analysis & Reporting

classification: Banking & Financial Services

Kowloon City, Kowloon City District

22d ago

Listed eight hours ago

Country Risk - Analyst

at JPMorgan Chase Bank, N.A.

This is a Full time job

subClassification: Analysis & Reporting

classification: Banking & Financial Services

Kwun Tong, Kwun Tong District

8h ago

Listed more than thirty days ago

Markets Asset Servicing - Analyst

at JPMorgan Chase Bank, N.A.

This is a Full time job

subClassification: Analysis & Reporting

classification: Banking & Financial Services